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HomeJharkhand 2019 DUMKA DUMKA (ST) : BYE ELECTION ON 03-11-2020BASANT SOREN(Criminal & Asset Declaration)

Jharkhand 2019

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BASANT SOREN (Winner)

DUMKA (ST) : BYE ELECTION ON 03-11-2020 (DUMKA )
Party:JMM
S/o|D/o|W/o: Shibu Soren
Age: 41
Name Enrolled as Voter in: 36 Bokaro (Jharkhand) constituency, at Serial no 936 in Part no 264

Self Profession:Business and Other Sources
Spouse Profession:Business and Other Sources

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,96,71,765 ~5 Crore+
Liabilities: Rs 2,52,43,906 ~2 Crore+

Educational Details


Category: 10th Pass
10th from Uchh Vidhyalaya Amarpur Year 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 10,26,330 ~ 10 Lacs+
2018 - 2019 ** Rs 9,00,090 ~ 9 Lacs+
2017 - 2018 ** Rs 8,11,260 ~ 8 Lacs+
2016 - 2017 ** Rs 6,79,800 ~ 6 Lacs+
2015 - 2016 ** Rs 40,23,520 ~ 40 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 63,560 ~ 63 Thou+
2018 - 2019 ** Rs 2,12,650 ~ 2 Lacs+
2017 - 2018 ** Rs 1,96,390 ~ 1 Lacs+
2016 - 2017 ** Rs 1,54,730 ~ 1 Lacs+
2015 - 2016 ** Rs 9,16,480 ~ 9 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 19,23,570  19 Lacs+

16,26,673  16 Lacs+

NilNilNilNil Rs 35,50,243
35 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/C 65548(Bokaro)
383  3 Hund+

BOI Bokaro
11,86,741  11 Lacs+

SBI A/C No 305399xxxxx
2,23,012  2 Lacs+

NilNilNilNil Rs 14,10,136
14 Lacs+
iiiBonds, Debentures and Shares in companiesMaa Bhadrakali Allyos Pvt Ltd
75,000  75 Thou+

Asent Minmet Resources Pvt. Ltd.
25,000  25 Thou+

Grand Mining Works LLP
16,660  16 Thou+

NilNilNilNilNil Rs 1,16,660
1 Lacs+
iv(a)
NSS, Postal Savings etc
FD/BOI - No 17508520-16.06.2010
4,20,457  4 Lacs+

NSC - 2009
40,000  40 Thou+

NilNilNilNilNil Rs 4,60,457
4 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No 547304598, 20011
20,00,000  20 Lacs+

LIC Policy No 547968611, 2013
10,00,000  10 Lacs+

LIC Policy No 547304695, Year 2011
5,00,000  5 Lacs+

LIC Policy No 54796812, Year 2013
5,00,000  5 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vPersonal loans/advance given JSVN Ltd
8,413  8 Thou+

Maa Bhadrakali Alloys Pvt Ltd
17,35,700  17 Lacs+

Mitwa
35,000  35 Thou+

Hemlata Soren
1,34,000  1 Lacs+

Neha Joshi
5,00,000  5 Lacs+

Jaishreee Soren
8,16,500  8 Lacs+

SK Bhagel
50,000  50 Thou+

Sona Sovram Services
25,25,635  25 Lacs+

Pankaj Kumar Singh
33,850  33 Thou+

Pramod Kumar Pandey
9,900  9 Thou+

Ranjit Gopi
26,300  26 Thou+

Kalpesh Thakkar
1,35,000  1 Lacs+

J Jain & Co
73,040  73 Thou+

NilNilNilNilNil Rs 60,83,338
60 Lacs+
viMotor Vehicles (details of make, etc.)Hundai II0/ JH01BS-3030/2015
5,04,811  5 Lacs+

Innova Crysta 1.4 V car - JH09AS-30303/2020
16,88,256  16 Lacs+

NilNilNilNilNil Rs 21,93,067
21 Lacs+
viiJewellery (give details weight value)NilGold - 3055 Gram
34,79,649  34 Lacs+

Silver 05 KG
2,19,125  2 Lacs+

NilNilNilNil Rs 36,98,774
36 Lacs+
viiiOther assets, such as values of claims / interestsComputer
6,400  6 Thou+

Pistol & Gun
1,52,750  1 Lacs+

NilNilNilNilNil Rs 1,59,150
1 Lacs+
Gross Total Value (as per Affidavit) 1,51,23,306  1 Crore+ 65,48,459  65 Lacs+ Nil Nil Nil Nil Rs 2,16,71,765
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,51,23,366
1 Crore+
Rs 65,48,459
65 Lacs+
Nil
Nil
Nil
Nil
Rs 2,16,71,825
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilMauza Bandhdih Jaridih, Gold Khata No / Plot No 2328/2304(2173&1907,68,920)
Total Area 0.25
Built Up Area
Whether Inherited N
Purchase Date 2009-11-09
Purchase Cost 646463.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
iiNon Agricultural LandMauza Bandhdih Jaridih, Gold Khata No / Plot No 2328/2304(2173&1907,68,920)
Total Area 0.25
Built Up Area
Whether Inherited N
Purchase Date 2009-11-09
Purchase Cost 646463.00
Development Cost 0.00
12,00,000  12 Lacs+

Damkoda Barwa Khata No 10492/10198, Plot No 2762
Total Area 3052
Built Up Area
Whether Inherited N
Purchase Date 2005-11-14
Purchase Cost 150000.00
Development Cost 0.00
3,00,000  3 Lacs+

Damkoda Barwa Khata No 10493/10199 Plot No 81/276
Total Area 9156
Built Up Area
Whether Inherited N
Purchase Date 2005-11-14
Purchase Cost 325000.00
Development Cost 0.00
6,50,000  6 Lacs+

Damkoda Barwa Khata No 10493/10199 Plot No 19/11
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-08-01
Purchase Cost 15000.00
Development Cost 0.00
1,50,000  1 Lacs+

Cheera Chas Bokaro Khata No 7725/7261
Total Area 3488Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 515200.00
Development Cost 700000.00
32,00,000  32 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiiCommercial BuildingsByepass Road, Chas Bokaro Khata No 7134, 7135, 7206, Byepass Road, Chas Bokaro Khata No( Lease Land) Khata Ni 408 Plot no 7136, 7135, 7206 Area 12241.04,1.500, Built Up Area 500,6000 Date of Purchase 23.11.2010, 22.10.2013 Cost of Purchase 4337150 Investment on the Property 500000, 4675337
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsMIG-C/27, Harmu Ranchi
Total Area 3000
Built Up Area 2000
Whether Inherited N
Purchase Date 2020-06-15
Purchase Cost 5131875.00
Development Cost 10100000.00
1,53,00,000  1 Crore+

NilNilNilNilNil Rs 1,53,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,26,00,000  3 Crore+ 54,00,000  54 Lacs+ Nil Nil Nil Nil Rs 3,80,00,000
3 Crore+
Totals Calculated Rs 3,26,00,000
3 Crore+
Rs 54,00,000
54 Lacs+
Nil
Nil
Nil
Nil
Rs 3,80,00,000
3 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOI A/C
24,59,695  24 Lacs+

Mahindra & Mahindra Financial Services
9,65,552  9 Lacs+

NilNilNilNilNil Rs 34,25,247
34 Lacs+
Loans due to Individual / EntityAccent Minmet Resource Pvt Ltd
12,00,000  12 Lacs+

Astro Minirals PVT LTD.
12,00,000  12 Lacs+

JBR Shiva Infrastructure PVT. LTD.
37,00,000  37 Lacs+

Grand Mining Bokaro
1,20,47,319  1 Crore+

Hemant Soren
51,950  51 Thou+

Rupee Soren
17,85,390  17 Lacs+

BK Enterprises
7,00,000  7 Lacs+

Orther
10,00,000  10 Lacs+

Basant Soren
1,34,000  1 Lacs+

NilNilNilNil Rs 2,18,18,659
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,51,09,906  2 Crore+ 1,34,000  1 Lacs+ Nil Nil Nil Nil Rs 2,52,43,906
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,51,09,906
2 Crore+
Rs 1,34,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 2,52,43,906
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business and Other Sources
Spouse Business and Other Sources

Sources Of Income (Details)

Self Business Income, Rental Income, Interest on FD
Spouse Income From Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Self (Basant Soren)- Grand Mining Bokaro
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Self (Basant Soren) (1) Maa Bhadrakali Alloys Pvt. Ltd. (2) Accent Minmet Resources Pvt. Ltd. (3) Grand Mining Works(LLP)



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